Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
26 Jan 2024 |
PSC01 |
Notification of Allen Coates as a person with significant control on 1 January 2024
|
|
|
26 Jan 2024 |
PSC01 |
Notification of Craig Johnson as a person with significant control on 1 January 2024
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr Peter Knowles as a person with significant control on 1 January 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Peter Knowles as a director on 1 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Peter Knowles as a director on 1 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Allen Coates as a director on 1 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Craig Johnson as a director on 1 November 2023
|
|
|
14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
03 Jan 2023 |
CH03 |
Secretary's details changed for Mr Peter Knowles on 26 January 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Knowles on 12 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Peter Gordon Knowles as a director on 1 September 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
26 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 15/11/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2020
|
|
|
24 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
PSC04 |
Change of details for Mr Peter Knowles as a person with significant control on 1 March 2021
|
|